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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-06-07
KYBE ID: FR-423211614 · 423211614 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration423211614

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1999-06-07

fr_insee

Dissolved2014-07-01

fr_insee

Registered addressAV ALEXIS GODILLOT, 83400 HYERES

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE ALBERTdissolved BALFOUR SERVICESactive BEARN LANDES GASCOGNEdissolved BERNARD MAZZANINIdissolved CATHERINE OUNAYactive CLAUDE CANTOdissolved CLINIQUE DE L'ESPERANCEactive EUGENE JUSTIN GRIMAUDdissolved GUY HERBAULTactive HENRI JACQUES BAYOLdissolved JACQUES LOMBARDdissolved JEAN YVES RECOLINdissolved LOTIVAR SOCdissolved LUCIEN JOSEPH LOUIS CORNILLEdissolved MARCEL SOUDREdissolved NANCY COMMARMONDdissolved [ND]active PAUL BLANQUIdissolved ROGGERONE PALLAVICINO COMM FRdissolved SCI CSM LUNEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-07-01Dissolved / struck off